YELLOW SUBMARINE INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2023-04-25 update statutory_documents SECOND FILED SH01 - 13/05/22 STATEMENT OF CAPITAL GBP 4
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update num_mort_charges 44 => 52
2023-04-07 update num_mort_outstanding 15 => 23
2023-02-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880052
2023-01-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880051
2022-12-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880050
2022-11-29 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880049
2022-11-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880048
2022-11-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880047
2022-10-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880046
2022-09-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880045
2022-09-08 update num_mort_charges 42 => 44
2022-09-08 update num_mort_outstanding 13 => 15
2022-08-08 update num_mort_charges 39 => 42
2022-08-08 update num_mort_outstanding 12 => 13
2022-08-08 update num_mort_satisfied 27 => 29
2022-08-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880043
2022-08-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880044
2022-07-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037834880028
2022-07-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037834880030
2022-07-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880042
2022-06-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880040
2022-06-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880041
2022-06-27 update statutory_documents ARTICLES OF ASSOCIATION
2022-06-27 update statutory_documents ALTER ARTICLES 13/05/2022
2022-06-22 update statutory_documents 13/05/22 STATEMENT OF CAPITAL GBP 4.00
2022-06-07 update num_mort_outstanding 25 => 12
2022-06-07 update num_mort_satisfied 14 => 27
2022-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037834880026
2022-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037834880027
2022-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2022-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2022-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2022-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2022-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2022-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2022-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2022-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2022-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2022-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2022-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2021-12-07 delete company_previous_name DIRECTVALE LIMITED
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-07 update num_mort_charges 38 => 39
2021-12-07 update num_mort_outstanding 24 => 25
2021-10-28 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-10-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880039
2021-04-07 delete sic_code 41100 - Development of building projects
2021-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-02 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-10-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE RACHEL GALE
2020-10-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW HOWARD STERN / 25/08/2020
2020-09-25 update statutory_documents SUB-DIVISION OF SHARES 25/08/2020
2020-09-25 update statutory_documents SUB-DIVISION 25/08/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-01 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD STERN / 17/05/2019
2019-05-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE RACHEL GALE / 17/05/2019
2019-02-07 update num_mort_charges 37 => 38
2019-02-07 update num_mort_outstanding 23 => 24
2019-01-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880038
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-11 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-03-08 update num_mort_charges 35 => 37
2018-03-08 update num_mort_outstanding 21 => 23
2018-02-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880037
2018-01-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880036
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-10 update num_mort_charges 34 => 35
2017-12-10 update num_mort_outstanding 20 => 21
2017-11-08 update num_mort_charges 33 => 34
2017-11-08 update num_mort_outstanding 19 => 20
2017-10-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880035
2017-10-07 update num_mort_charges 32 => 33
2017-10-07 update num_mort_outstanding 18 => 19
2017-10-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880034
2017-09-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880033
2017-09-08 update num_mort_charges 30 => 32
2017-09-08 update num_mort_outstanding 16 => 18
2017-08-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880032
2017-08-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880031
2017-07-07 update num_mort_charges 26 => 30
2017-07-07 update num_mort_outstanding 12 => 16
2017-06-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880030
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880029
2017-06-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880027
2017-06-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880028
2016-12-21 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-30 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-06-07 => 2016-06-07
2016-07-08 update returns_next_due_date 2016-07-05 => 2017-07-05
2016-06-17 update statutory_documents 07/06/16 FULL LIST
2016-02-12 update num_mort_charges 25 => 26
2016-02-12 update num_mort_outstanding 11 => 12
2016-01-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037834880026
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-03 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-06-07 => 2015-06-07
2015-08-13 update returns_next_due_date 2015-07-05 => 2016-07-05
2015-07-20 update statutory_documents 07/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-07 => 2014-06-07
2014-08-07 update returns_next_due_date 2014-07-05 => 2015-07-05
2014-07-23 update statutory_documents 07/06/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-06 update returns_last_madeup_date 2012-06-07 => 2013-06-07
2013-09-06 update returns_next_due_date 2013-07-05 => 2014-07-05
2013-08-27 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-15 update statutory_documents 07/06/13 FULL LIST
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 41100 - Development of building projects
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update returns_last_madeup_date 2011-06-07 => 2012-06-07
2013-06-22 update returns_next_due_date 2012-07-05 => 2013-07-05
2012-08-30 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-06 update statutory_documents 07/06/12 FULL LIST
2011-12-12 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
2011-06-23 update statutory_documents 07/06/11 FULL LIST
2011-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD STERN / 21/03/2011
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-07 update statutory_documents 07/06/10 FULL LIST
2010-02-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-08 update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-15 update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-05-08 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25
2008-05-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-07 update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-02-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-16 update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-24 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-06 update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-01-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 108A HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 7AH
2004-06-16 update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-05-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-11 update statutory_documents DIRECTOR RESIGNED
2003-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-09-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-06-18 update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 1 ADELAIDE TAVERN 153 REGENTS PARK ROAD LONDON NW1 8BB
2002-07-12 update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-05-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-03 update statutory_documents COMPANY NAME CHANGED DIRECTVALE LIMITED CERTIFICATE ISSUED ON 03/09/01
2001-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/01 FROM: ADMINISTRATION SERVICES LTD TUDOR HOUSE, LLANVANOR ROAD LONDON NW2 2AQ
2001-08-03 update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-10 update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-27 update statutory_documents NEW SECRETARY APPOINTED
1999-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7TJ
1999-06-24 update statutory_documents DIRECTOR RESIGNED
1999-06-24 update statutory_documents SECRETARY RESIGNED
1999-06-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION